Company Information
CIN
Status
Date of Incorporation
01 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Tirupathi Byreddy
Director
over 2 years ago
over 2 years ago
. Padmaja Byreddy
Managing Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And
Pharmaceuticals Preparations And Vitamins And
Dietary Food Supplements For Humans And
Animals
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations
View +4 more Brands for Minii Life Sciences Private Limited.
Charges
07 February 2014
Hdfc Bank Limited
15 Lak
07 February 2014
Hdfc Bank Limited
0
07 February 2014
Hdfc Bank Limited
0
07 February 2014
Hdfc Bank Limited
0
Documents
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-20052019
Form CHG-4-20052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190520
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Copy of board resolution authorizing giving of notice-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Optional Attachment-(1)-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Form AOC-4 additional attachment-04112017
Directors report as per section 134(3)-29102016
Optional Attachment-(2)-29102016
Optional Attachment-(1)-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed
